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ALVL COMMERCIALS LLP

As on: 2024-06-14

ALVL COMMERCIALS LLP (LLPIN: AAM-8223) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ALVL COMMERCIALS LLP are ANKIT LAKHOTIA, and VENKATESH LAKHOTIA.

ALVL COMMERCIALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.

ALVL COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAM-8223. Its Email address is [email protected] and its registered address is Flat No. 37-A, Ground Floor, LIG Houses Complex, Pocket-10-B, New Delhi, Delhi, India - 110025

Current status of ALVL COMMERCIALS LLP is - Active.

Basic Information

LLP Identification Number AAM-8223
Name ALVL COMMERCIALS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-06-15
Age of Company 6 years, 8 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALVL COMMERCIALS LLP

Previous CINs

AAM-8223

Regulatory Filings of ALVL COMMERCIALS

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Litigation Search Report of ALVL COMMERCIALS

Get a list of all litigations ALVL COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALVL COMMERCIALS. This report helps you understand the risk associated in dealing with ALVL COMMERCIALS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALVL COMMERCIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ALVL COMMERCIALS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALVL COMMERCIALS

Current Directors & Key Managerial Personnel of ALVL COMMERCIALS
DIN Director Name Designation Appointment Date
06620444 ANKIT LAKHOTIA Designated Partner 2018-06-15
01596983 VENKATESH LAKHOTIA Designated Partner 2018-06-15
Past Directors & Key Managerial Personnel of ALVL COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKIT LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUVENI FOODS LLP AAI-5311 Designated Partner 2017-02-10 Ongoing
VLAL COMMERCIALS LLP AAM-8228 Designated Partner 2018-06-15 Ongoing
DIPIKA SUPPLIERS LLP AAS-7794 Designated Partner 2020-07-05 Ongoing
CHETAN COMMOTRADE LLP AAS-7828 Designated Partner 2020-07-08 Ongoing
METALLIZING WIRES (INDIA) P. LTD. U31300RJ1989PTC004940 Additional Director - 2014-09-27
METALLIZING WIRES (INDIA) P. LTD. U31300RJ1989PTC004940 Director 2014-09-27 Ongoing
AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Additional Director - 2013-09-20
AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director - 2016-03-02
MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director - 2015-03-25
MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director - 2016-03-02
LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Additional Director - 2015-09-02
LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Director - 2017-03-01
MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director - 2015-04-30
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2014-09-29
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2017-03-01
NARAYAN INFRACON PRIVATE LIMITED U45400DL2011PTC223916 Director - 2020-02-01
MBL PROJECTS LIMITED U45400DL2012PLC246052 Director - 2016-03-02
MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Director - 2015-03-25
SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2017-03-01
GOKUL SALES PVT LTD U51109WB2005PTC106780 Additional Director - 2023-07-20
GOKUL SALES PVT LTD U51109WB2005PTC106780 Director 2022-10-15 Ongoing
MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Additional Director - 2010-09-30
MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Director 2010-09-30 Ongoing
SURPRISE COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100457 Director 2008-07-01 Ongoing
MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director 2013-06-10 Ongoing
CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2020-07-04
DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2020-07-04
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Director - 2012-01-02
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Whole-time director 2020-03-01 Ongoing
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Whole-time director - 2020-02-29
HI-SKY PROJECTS PRIVATE LIMITED U70101DL2012PTC236657 Director - 2014-03-27
MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Additional Director - 2019-09-30
MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Director - 2023-03-31
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Additional Director - 2020-01-01
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director 2020-01-01 Ongoing
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2016-04-01
VLAL COMMERCIALS LLP AAM-8228 Designated Partner 2018-06-15 Ongoing
DIPIKA SUPPLIERS LLP AAS-7794 Designated Partner 2020-07-08 Ongoing
DIPIKA SUPPLIERS LLP AAS-7794 Designated Partner - 2020-07-07
CHETAN COMMOTRADE LLP AAS-7828 Designated Partner 2020-07-08 Ongoing
CHETAN COMMOTRADE LLP AAS-7828 Designated Partner - 2020-07-07
GOKUL SALES PVT LTD U51109WB2005PTC106780 Additional Director - 2023-07-20
GOKUL SALES PVT LTD U51109WB2005PTC106780 Director 2022-10-15 Ongoing
MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Additional Director - 2023-09-29
MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Director 2022-10-15 Ongoing
MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Additional Director - 2018-09-29
MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director 2018-09-29 Ongoing
CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2020-07-04
DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2020-07-04
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Additional Director - 2017-10-01
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Director - 2017-09-30
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Whole-time director 2020-03-01 Ongoing
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Whole-time director - 2020-02-29
MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Additional Director - 2019-09-27
MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Director - 2023-03-31
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Additional Director - 2020-01-01
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director 2020-01-01 Ongoing
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2016-04-01
Other Directorships of VENKATESH LAKHOTIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALVL COMMERCIALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALVL COMMERCIALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALVL COMMERCIALS

Email ID: [email protected] Website: Not Available Address: Flat No. 37-A, Ground Floor, LIG Houses Complex, Pocket-10-B, New Delhi, Delhi, India - 110025

Principal Products & Services of ALVL COMMERCIALS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALVL COMMERCIALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ALVL COMMERCIALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ALVL COMMERCIALS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ALVL COMMERCIALS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ALVL COMMERCIALS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ALVL COMMERCIALS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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